DOSSIERS / RZ SOFTWARE GMBH
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Company dossier

RZ Software GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63048 · R1101_HRB63048 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
RZ Software GmbH
de
R1101_HRB63048
de
active
de
Venloer Straße 523, 50825 Köln.
de

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R1101_HRB63048/network.

People with significant control

6 people
NameRoleFromSource
Amir Gholamreza FahimiAuthorized representativeGermany registry
Michael GeskesAuthorized representativeGermany registry
Roger ZiemsAuthorized representativeGermany registry
Amir Gholamreza-FahimiofficerGermany registry
Michael GeskesofficerGermany registry
Nicole Jeanette LoriauxofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100